Horatio Holdings Limited
Company 09618719 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Martin Stephen Northcote Wright Director · appointed 2015
- Hamish John Garrow Mair Director · appointed 2015
- Guido Gasparini Director · appointed 2022
Directors past 6 years
- Martin Stephen Northcote Wright Director · appointed 2015
- Hamish John Garrow Mair Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Martin Stephen Northcote Wright Director · appointed 2015
- Hamish John Garrow Mair Director · appointed 2015
- Guido Gasparini Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Steerboard Holdings Limited 3 shared directors
- Confia Holdings LTD. 2 shared directors
Connected through a shared director
- SG UK DB Trustee Company Limited 1 shared director
- Winn Holding Limited 1 shared director
- Hispania Global UW Limited 1 shared director
- Wrightpoint Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09618719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2015 |
| Address | COLLINGWOOD HOUSE REDBURN COURT, EARL GREY WAY, NORTH SHIELDS, TYNE AND WEAR, NE29 6AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michelle Beenshill ceased 2019-04-19
25-50% shares · notified 2016-04-06 - Steerboard Holdings Limited
75-100% shares · notified 2019-04-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Collingwood Business Solutions Limited
75-100% shares · notified 2016-06-30
Officers (8)
- Guido Gasparini Director · appointed 2022
- Hamish John Garrow Mair Director · appointed 2015
- Martin Stephen Northcote Wright Director · appointed 2015
Show 5 former officers
- Mason, Robert, Mr. Director · appointed 2015 · resigned 2015
- Andrew James Gibson Director · appointed 2015 · resigned 2023
- Steven Geoffrey Welton Director · appointed 2015 · resigned 2021
- Cheryl Ball Director · appointed 2015 · resigned 2021
- Miguel Rueda Hernando Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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